© 2019 by Blue Planet Investment Management Ltd.

Blue Planet Investment Trust plc - 2019 Annual General Meeting

The Annual General Meeting of the company was held on 22nd August 2019 in the Belford Suite at the Edinburgh Grosvenor Hotel, Grosvenor Street, Edinburgh, EH12 5EF at 11:00am.

Please click here to view the results of the 2019 AGM

EU Shareholder Rights Directive II

In accordance with the EU Shareholder Rights Directive II, Blue Planet Investment Trust plc sets out the results of the most recent resolution on directors' remuneration policy, which was voted on at the 2017 AGM. The next vote on the policy will be held at the 2020 AGM.  

Date of resolution: 10th August 2017

Number of votes cast: 15,700,036

Proportion of issued share capital represented by votes cast:  31.7%

Votes in favour:  15,629,791 (99.5%)

Votes against:  70,245 (0.5%)